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Name

International Entertainment Holdings Limited

Address
72 Welbeck Street
London
W1G 0AY
VAT ID no VAT ID available
Company No. 08769976 Show on Companies House
Accountsgroup
last accounts made up to 26 March 2022
Sector (SIC)90010 - Performing arts
Company Register Statusactive
Previous Names
  • International Entertainment Group Holdings Limited
  • The Ambassador Theatre Group Holdings Limited
  • ATG Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (18)

    Source: Companies House
    Ball, Anthony Frank Elliott London, England Status: Active Notified: 01/12/2016 Date of Birth: 12/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Borges, Maria JoÃo London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1995 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: Portuguese
    Nelson, Jonathan London, England Status: Active Notified: 27/04/2021 Date of Birth: 05/1956 Occupation: Executive Chairman Role: Director Country of Residence: United States Nationality: American
    Oldcorn, John Neil London, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Osborne, George London, England Status: Active Notified: 27/04/2021 Date of Birth: 05/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Roth, Jordan Eli London, England Status: Active Notified: 26/07/2023 Occupation: Theatre Producer/creative Director Role: Director Country of Residence: United States Nationality: American
    Stimpson, Edward Krenning Cambridge Circus, London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Sudo, Robert London, England Status: Active Notified: 11/11/2013 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Tisdale, Andrew Adams London, England Status: Active Notified: 11/11/2013 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Vervisch, Michael London, England Status: Active Notified: 06/10/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Walsh, Alexander Noel London, England Status: Active Notified: 31/07/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Cornell, Mark Ralph Delano London, England Status: Ceased Notified: 21/03/2018 Ceased: 24/10/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dyke, Gregory London, England Status: Ceased Notified: 29/11/2013 Ceased: 01/12/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Stephen Eric Robert London, England Status: Ceased Notified: 06/10/2020 Ceased: 31/07/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: English
    Krnic, Sinisa London, England Status: Ceased Notified: 21/03/2018 Ceased: 06/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leigh, David Bernard London, England Status: Ceased Notified: 27/10/2015 Ceased: 04/01/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Lenane, James Richard St John London, England Status: Ceased Notified: 29/11/2013 Ceased: 28/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Teo, Shanmae London, England Status: Ceased Notified: 29/11/2013 Ceased: 29/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB International Entertainment Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08769903 Nature of Control
  • Ownership of shares - 75% or more